LOMBARDIC CORPORATION PLC

Company summary

Company number: 02254168
Status: ACTIVE
Incorporated / age: 9 May 198838 years
Registered office: 6 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG
Accounts due: 30 September 2026
Confirmation statement due: 12 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
6 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG
Nature of business
Development of building projects
Previous company names
CARROLL LOMBARDIC CORPORATION PLC
MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC
WANDSWORTH DEVELOPMENT CORPORATION LIMITED
LEGIBUS 1173 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARROLL, Gerald ACTIVE	Director	20 Jul 2006		England	October 1951	1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
NEUMAN, Eren ACTIVE	Director	01 Nov 2025		United Kingdom	April 1967	1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
CLARKE, Anthony Richard RESIGNED	Secretary	23 Jun 1995	04 Oct 1995			4 Catherine Place, Westminster, London, SW1E 6HF
COLVILLE, Michael John RESIGNED	Secretary		26 Feb 1993			23 Palace Street, Westminster, London, SW1E 5HW
COSTIDE, Iolanda Marie Beatrice RESIGNED	Secretary	21 Jan 1997	12 May 1999			16/100 Sutherland Avenue Maida Vale, London, W9 2GR
DAY, Kenneth RESIGNED	Secretary	03 Jun 1999	23 Jan 2001			83 Clerkenwell Road, London, EC1R 5AR
HASSAN, Levent RESIGNED	Secretary	26 Jan 2001	20 Jun 2001			18 University Mansions, Lower Richmond Road Putney, London, SW15 1EP
JUDD, Barry Andrew RESIGNED	Secretary	04 Oct 1995	18 Nov 1996			13 Castle Road, Oatlands Park, Weybridge, Surrey, KT13 9QP
MULLIGAN, Gregory Patrick RESIGNED	Secretary	26 Feb 1993	23 Jun 1995			14 Hunters Gate, Hunters Lane, Leavesden, Hertfordshire
NIELSEN, Sheila RESIGNED	Secretary	07 Sep 2001	26 Feb 2026			Lilac Cottage, 13 Saint Johns Terrace, Enfield, Middlesex, EN2 9AQ
CARROLL, Gerald John Howard RESIGNED	Director	26 Jan 2001	17 Nov 2004		October 1951	29 Eaton Square, Belgravia, London, SW1W 9DF
CARROLL, Gerald John Howard RESIGNED	Director		09 Feb 1995		October 1951	2 Catherine Place, Westminster, London, SW1E 6HF
CARROLL, John Robert RESIGNED	Director	04 Oct 1995	18 Nov 1996		June 1923	64 Hutton Road, Shenfield, Essex, CM15 8NB
CASTLE, Laurence Hay RESIGNED	Director	04 Oct 1995	21 Jan 1997		March 1949	22 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
CLARKE, Anthony Richard RESIGNED	Director		04 Oct 1995		August 1953	4 Catherine Place, Westminster, London, SW1E 6HF
COLVILLE, Michael John RESIGNED	Director		22 Feb 1993			23 Palace Street, Westminster, London, SW1E 5HW
COSTIDE, Iolanda Marie Beatrice RESIGNED	Director	21 Jan 1997	12 May 1999		June 1950	16/100 Sutherland Avenue Maida Vale, London, W9 2GR
CURRIE, Timothy RESIGNED	Director	02 Nov 1992	16 May 1995		September 1956	17 Dearnford Close, Bromborough, Wirral, Merseyside, L62 6EW
DAY, Kenneth RESIGNED	Director	03 Jun 1999	23 Jan 2001	Great Britain	August 1955	83 Clerkenwell Road, London, EC1R 5AR
HASSAN, Levent RESIGNED	Director	26 Jan 2001	20 Jun 2001		August 1972	18 University Mansions, Lower Richmond Road Putney, London, SW15 1EP
HOFFMAN, Anna Bruno RESIGNED	Director	17 Nov 2004	01 Nov 2025	United States	November 1930	6 Kingsley Lodge 13, New Cavendish Street, London, W1G 9UG
JUDD, Barry Andrew RESIGNED	Director	04 Oct 1995	18 Nov 1996		October 1941	13 Castle Road, Oatlands Park, Weybridge, Surrey, KT13 9QP
TRAVIS, Ben Jonathan RESIGNED	Director	21 Jan 1997	23 Jan 2001	Uk	March 1951	43 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
WALLIS, William George RESIGNED	Director		16 May 1995		January 1952	2 Stoneleigh Gardens, Grappenhall, Warrington, Cheshire, WA4 3LE

CARROLL, Gerald ACTIVE
Role: Director
Appointed on: 20 Jul 2006
Country of Residence: England
Date of birth: October 1951
Address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

NEUMAN, Eren ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

CLARKE, Anthony Richard RESIGNED
Role: Secretary
Appointed on: 23 Jun 1995
Resigned on: 04 Oct 1995
Address: 4 Catherine Place, Westminster, London, SW1E 6HF

COLVILLE, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1993
Address: 23 Palace Street, Westminster, London, SW1E 5HW

COSTIDE, Iolanda Marie Beatrice RESIGNED
Role: Secretary
Appointed on: 21 Jan 1997
Resigned on: 12 May 1999
Address: 16/100 Sutherland Avenue Maida Vale, London, W9 2GR

DAY, Kenneth RESIGNED
Role: Secretary
Appointed on: 03 Jun 1999
Resigned on: 23 Jan 2001
Address: 83 Clerkenwell Road, London, EC1R 5AR

HASSAN, Levent RESIGNED
Role: Secretary
Appointed on: 26 Jan 2001
Resigned on: 20 Jun 2001
Address: 18 University Mansions, Lower Richmond Road Putney, London, SW15 1EP

JUDD, Barry Andrew RESIGNED
Role: Secretary
Appointed on: 04 Oct 1995
Resigned on: 18 Nov 1996
Address: 13 Castle Road, Oatlands Park, Weybridge, Surrey, KT13 9QP

MULLIGAN, Gregory Patrick RESIGNED
Role: Secretary
Appointed on: 26 Feb 1993
Resigned on: 23 Jun 1995
Address: 14 Hunters Gate, Hunters Lane, Leavesden, Hertfordshire

NIELSEN, Sheila RESIGNED
Role: Secretary
Appointed on: 07 Sep 2001
Resigned on: 26 Feb 2026
Address: Lilac Cottage, 13 Saint Johns Terrace, Enfield, Middlesex, EN2 9AQ

CARROLL, Gerald John Howard RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 17 Nov 2004
Date of birth: October 1951
Address: 29 Eaton Square, Belgravia, London, SW1W 9DF

CARROLL, Gerald John Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1995
Date of birth: October 1951
Address: 2 Catherine Place, Westminster, London, SW1E 6HF

CARROLL, John Robert RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 18 Nov 1996
Date of birth: June 1923
Address: 64 Hutton Road, Shenfield, Essex, CM15 8NB

CASTLE, Laurence Hay RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 21 Jan 1997
Date of birth: March 1949
Address: 22 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

CLARKE, Anthony Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1995
Date of birth: August 1953
Address: 4 Catherine Place, Westminster, London, SW1E 6HF

COLVILLE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1993
Address: 23 Palace Street, Westminster, London, SW1E 5HW

COSTIDE, Iolanda Marie Beatrice RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 12 May 1999
Date of birth: June 1950
Address: 16/100 Sutherland Avenue Maida Vale, London, W9 2GR

CURRIE, Timothy RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 16 May 1995
Date of birth: September 1956
Address: 17 Dearnford Close, Bromborough, Wirral, Merseyside, L62 6EW

DAY, Kenneth RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 23 Jan 2001
Country of Residence: Great Britain
Date of birth: August 1955
Address: 83 Clerkenwell Road, London, EC1R 5AR

HASSAN, Levent RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 20 Jun 2001
Date of birth: August 1972
Address: 18 University Mansions, Lower Richmond Road Putney, London, SW15 1EP

HOFFMAN, Anna Bruno RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 01 Nov 2025
Country of Residence: United States
Date of birth: November 1930
Address: 6 Kingsley Lodge 13, New Cavendish Street, London, W1G 9UG

JUDD, Barry Andrew RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 18 Nov 1996
Date of birth: October 1941
Address: 13 Castle Road, Oatlands Park, Weybridge, Surrey, KT13 9QP

TRAVIS, Ben Jonathan RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 23 Jan 2001
Country of Residence: Uk
Date of birth: March 1951
Address: 43 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

WALLIS, William George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: January 1952
Address: 2 Stoneleigh Gardens, Grappenhall, Warrington, Cheshire, WA4 3LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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